DIRTY BURGER LIMITED - LONDON


Company Profile Company Filings

Overview

DIRTY BURGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRTY BURGER LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530617. The accounts status is SMALL and accounts are next due on 30/09/2023.

DIRTY BURGER LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 30/09/2023

Registered Office

180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
MR SVEND CHRISTOFFER STAEL THYKIER Jan 1972 Danish Director 2015-03-20 UNTIL 2020-08-18 RESIGNED
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
ENRIQUE LAX BANON Mar 1975 British Director 2015-03-20 UNTIL 2020-08-18 RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director 2013-05-15 UNTIL 2023-11-27 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Director 2013-05-15 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho Restaurants Holdco No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBJ LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COWSHED PRODUCTS LIMITED LONDON UNITED KINGDOM Active FULL 46450 - Wholesale of perfume and cosmetics
SHG ACQUISITION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PIZZA EAST LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
HARRY BROWN FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SOHO HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEAGULL PRODUCTIONS LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SOHO HOME LIMITED LONDON UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CHEEKY NAILS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
CS GALORE LIMITED LONDON UNITED KINGDOM Active SMALL 10110 - Processing and preserving of meat
NEVILLE CUT AND SHAVE LIMITED LONDON Dissolved... DORMANT 20420 - Manufacture of perfumes and toilet preparations
KJ FILM FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
HTN F&B LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOLLIE'S MOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARMSHOP BICESTER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CAFE MONICO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
HOUSE KITCHEN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOHO RESTAURANTS HOLDCO NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOHO RESTAURANTS HOLDCO NO.2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBJ LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
KUMOCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SIMON TREWIN LIMITED LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
BLEUEBURNHAM LIMITED LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
MAHR PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S&B RECORDS LTD LONDON ENGLAND Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
THE OTHER SONGS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALEXANDRA LUNN STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ABOUT A DISH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services